PLUSFOOD FINANCE U.K. LTD

Key Data

Status

Dissolved

Company No.

03278571

Incorporation date

14/11/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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20/06/2010

Appointment of Leopoldo Viriato Saboya as a director

View PDF (2 pages)

20/06/2010

Appointment of Antonio Augusto De Toni as a director

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20/06/2010

Appointment of Jose Antonio Do Prado Fay as a director

View PDF (2 pages)

12/01/2010

Director's details changed for Achim Lubbe on 2009-12-23

View PDF (2 pages)

12/01/2010

Director's details changed for Mario Sergio Do Prado on 2009-12-23

View PDF (2 pages)

12/01/2010

Director's details changed for Mario Sergio Do Prado on 2009-12-23

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

15/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/11/2009

Appointment of Achim Lubbe as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Duncan Potter as a director

View PDF (1 pages)

04/11/2009

Appointment of Mario Sergio Do Prado as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Robert De Weger as a director

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (1 pages)

24/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/06/2008

Director appointed duncan james jeaffreson potter

View PDF (2 pages)

08/06/2008

Appointment Terminated Director pieter boer

View PDF (1 pages)

27/11/2007

Return made up to 15/11/07; no change of members

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/10/2007

New director appointed

View PDF (2 pages)

02/09/2007

Secretary's particulars changed

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

17/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

29/12/2002

Director's particulars changed

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

10/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/12/1999

Certificate of change of name

View PDF (2 pages)

15/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Auditor's resignation

View PDF (1 pages)

17/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (48 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

04/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

19/12/1996

Ad 26/11/96--------- £ si 1499998@1=1499998 £ ic 2/1500000

View PDF (2 pages)

04/12/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

04/12/1996

Registered office changed on 05/12/96 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

Resolutions

View PDF (3 pages)

27/11/1996

Resolutions

View PDF (3 pages)

27/11/1996

Resolutions

View PDF (3 pages)

27/11/1996

£ nc 1000/4000000 21/11/96

View PDF (1 pages)

14/11/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLUSFOOD FINANCE U.K. LTD

PLUSFOOD FINANCE U.K. LTD is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at Miners Road, Llay, Wrexham, Clwyd LL12 0PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLUSFOOD FINANCE U.K. LTD?

PLUSFOOD FINANCE U.K. LTD is currently Dissolved. It was registered on 14/11/1996 and dissolved on 14/02/2011.

Where is PLUSFOOD FINANCE U.K. LTD located?

PLUSFOOD FINANCE U.K. LTD is registered at Miners Road, Llay, Wrexham, Clwyd LL12 0PB.

What does PLUSFOOD FINANCE U.K. LTD do?

PLUSFOOD FINANCE U.K. LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLUSFOOD FINANCE U.K. LTD?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.